Best White Collar Crime Lawyers in New York

About White Collar Crime Law in New York, United States:

White Collar Crime in New York refers to non-violent crimes typically committed by individuals or corporations for financial gain. These crimes often involve deception, fraud, or other illegal practices in business or government settings. Examples include insider trading, embezzlement, money laundering, and securities fraud.

Why You May Need a Lawyer:

You may need a lawyer if you are being investigated for or charged with a white collar crime in New York. A lawyer specializing in white collar crime can help protect your rights, provide legal advice, and represent you in court. They can also negotiate with prosecutors on your behalf and help minimize potential penalties.

Local Laws Overview:

In New York, white collar crimes are prosecuted under state laws, as well as federal laws if the crime crosses state lines or involves federal agencies. Some key laws relevant to white collar crime in New York include the Martin Act, which regulates securities fraud, and the New York Penal Law, which covers various forms of fraud, theft, and corruption.

Frequently Asked Questions:

Q: What are the penalties for white collar crimes in New York?

A: Penalties for white collar crimes in New York can vary depending on the specific offense, but may include fines, restitution, probation, and imprisonment.

Q: How can I defend against white collar crime charges?

A: A lawyer can help you build a strong defense by challenging evidence, negotiating plea deals, and presenting a case in court.

Q: What is the statute of limitations for white collar crimes in New York?

A: The statute of limitations for white collar crimes in New York varies depending on the specific offense, but typically ranges from 2 to 5 years.

Q: Can I be charged with both state and federal white collar crimes in New York?

A: Yes, you can be charged with both state and federal white collar crimes in New York if the offenses violate laws at both levels.

Q: How do I choose a white collar crime lawyer in New York?

A: Look for a lawyer with experience in white collar crime cases, a track record of success, and good communication skills.

Q: What is the difference between white collar crime and other types of crime?

A: White collar crimes are typically non-violent offenses committed for financial gain in business or government settings, whereas other crimes may involve physical harm or property damage.

Q: Can I be charged with conspiracy to commit white collar crimes in New York?

A: Yes, you can be charged with conspiracy if you are accused of planning or participating in a scheme to commit white collar crimes.

Q: Are there any defenses available for white collar crimes in New York?

A: Possible defenses for white collar crimes in New York include lack of intent, entrapment, duress, and mistaken identity.

Q: What should I do if I am contacted by law enforcement about a white collar crime investigation?

A: Contact a lawyer immediately and refrain from speaking to law enforcement without legal representation present.

Q: Can I be charged with money laundering in connection with a white collar crime in New York?

A: Yes, if you are accused of concealing the proceeds of a white collar crime through financial transactions, you may be charged with money laundering.

Additional Resources:

For more information on white collar crime in New York, you can visit the New York State Attorney General's Office or the New York State Bar Association's Criminal Justice Section.

Next Steps:

If you are facing white collar crime charges in New York or need legal advice, contact a qualified white collar crime lawyer to discuss your case and explore your legal options.